About

Registered Number: 01443553
Date of Incorporation: 14/08/1979 (45 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (5 years and 2 months ago)
Registered Address: Old Ferry House, Undershore Road, Lymington, Hampshire, SO41 5SA

 

Andrew Pearson Ltd was registered on 14 August 1979 and are based in Hampshire, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Gillian Marjorie, Dr 01 October 2012 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Gillian, Dr N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 29 October 2019
TM01 - Termination of appointment of director 09 October 2019
AA - Annual Accounts 18 September 2019
CH03 - Change of particulars for secretary 18 September 2019
CS01 - N/A 02 February 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 25 October 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 03 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 09 October 2012
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AA - Annual Accounts 04 January 2012
RESOLUTIONS - N/A 22 August 2011
CC04 - Statement of companies objects 22 August 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 March 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 22 January 2008
363a - Annual Return 08 January 2008
363a - Annual Return 22 February 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 03 February 2003
363s - Annual Return 20 February 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 29 January 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 24 February 1999
AA - Annual Accounts 21 June 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 17 February 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 30 January 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 07 January 1993
AA - Annual Accounts 04 February 1992
363b - Annual Return 04 February 1992
363a - Annual Return 06 June 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
AA - Annual Accounts 17 March 1989
363 - Annual Return 22 September 1988
AA - Annual Accounts 22 September 1988
AA - Annual Accounts 18 April 1987
363 - Annual Return 18 April 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
363 - Annual Return 10 November 1986
NEWINC - New incorporation documents 14 August 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 September 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.